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Duradiamond Health Partners Limited

10260841

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Boston House Floor 1, 63-64 New Broad Street, London, EC2M 1JJ
Incorporated 04/07/2016

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

Overdue

Industry

86900
Other human health activities

Officers

Mr Andrew Fraser Noble

director · Since 17/07/2016

HEALTH PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Christopher Michael Golson

director · Since 11/01/2018

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr James Michael Syrotiuk

director · Since 01/06/2026

BRITISH · ENGLAND · Age 41

Andrew Fraser Noble

director · Since 17/07/2016

British · England · Age 58

Christopher Michael Golson

director · Since 11/01/2018

Irish · United Kingdom · Age 44

Former

Christopher Edward Pugh

director · Resigned 11/01/2018

Derek Philip Charles Warren

director · Resigned 30/09/2025

Mr Derek Philip Charles Warren

director · Resigned 30/09/2025

Persons with Significant Control

Duradiamond Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

King James The Iv Business Centre, Friarton Road, Perth, PH2 8DY

Reg: Sc229346 · Companies House · Companies Limited By Shares

Notified 30/09/2025

Former PSCs

Duradiamond Healthcare Limited

Ceased 30/09/2025

Health Partners Group Limited

Ceased 30/09/2025

Change History

officer appointedGOLSON, Christopher Michael
2026-08-27
officer appointedNOBLE, Andrew Fraser
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Boston House Floor 1
2026-08-27

THE ROLLER MILL

post townLondon
2026-08-27

UCKFIELD

postcodeEC2M 1JJ
2026-08-27

TN22 5AA

CompanyRankvs 25072+ SIC 86900 peers
47

Financial strength99th percentile among SIC peers · 25/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006 . The following principal accounting policies have been applied: 2.2 Going concern In assessing the Company's ability to continue as a going concern, the directors have considered the liquidity position and reviewed cash flow forecasts for the Company for the foreseeable futur

Key FinancialsYear ending 31/07/2022

Net Worth

£1.3M

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£8.8M

Current Liabilities

£7.5M

Debtors

£8.8M

Profit After Tax

£456k

1avg. employees

Tax at Year End

Corp tax£107k
Dividends paid-£80k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20221.17

Derived from filed accounts. Not audited figures.

Filing History51 filings

Director resigned

termination director company with name termination date

29/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/05/202621 pages · PDF
PARENT_ACC

legacy

16/05/202647 pages · PDF
GUARANTEE2

legacy

16/05/20263 pages · PDF
AGREEMENT2

legacy

16/05/20261 page · PDF
PSC02

notification of a person with significant control

11/03/20262 pages · PDF
PSC07

cessation of a person with significant control

11/03/20261 page · PDF
PSC07

cessation of a person with significant control

13/11/20251 page · PDF
PSC02

notification of a person with significant control

13/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/202422 pages · PDF
PARENT_ACC

legacy

03/12/202444 pages · PDF
AGREEMENT2

legacy

03/12/20241 page · PDF
GUARANTEE2

legacy

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/07/202412 pages · PDF
PARENT_ACC

legacy

12/07/202441 pages · PDF
AGREEMENT2

legacy

12/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20244 pages · PDF
GUARANTEE2

legacy

02/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
PARENT_ACC

legacy

26/05/202345 pages · PDF
GUARANTEE2

legacy

17/05/20233 pages · PDF
AGREEMENT2

legacy

17/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20239 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20231 page · PDF
PSC05

change to a person with significant control

17/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/05/20226 pages · PDF
PARENT_ACC

legacy

04/05/202243 pages · PDF
AGREEMENT2

legacy

04/05/20221 page · PDF
GUARANTEE2

legacy

04/05/20223 pages · PDF
Accounts date changed

change account reference date company previous extended

20/12/20211 page · PDF
DISS40

gazette filings brought up to date

22/09/20211 page · PDF
GAZ1

gazette notice compulsory

21/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20185 pages · PDF
Director appointed

appoint person director company with name date

12/01/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/01/20182 pages · PDF
Director resigned

termination director company with name termination date

11/01/20181 page · PDF
Director appointed

appoint person director company with name date

11/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20173 pages · PDF
Address changed

change registered office address company with date old address new address

29/08/20171 page · PDF
Accounts date changed

change account reference date company previous shortened

29/08/20171 page · PDF
Director appointed

appoint person director company with name date

03/08/20163 pages · PDF
Incorporated

incorporation company

04/07/201610 pages · PDF